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NAVANACNG

All Eps Dividend Board Agm Q1 Q2 Q3

NAVANACNG 12-Oct-2017

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 19, 2017 at 3:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

NAVANACNG 29-Aug-2017

The Company has informed that the Board of Directors has decided that the assets aggregating Tk. 3,000,830,531.00 as at 30 June 2017; and liabilities aggregating Tk. 2,319,341,322.00 as of that date, resulting into a net assets at Tk.681,489,209.00 as at June 30, 2017 of LPG Unit of Navana CNG Limited (cont.)

NAVANACNG 24-Apr-2017

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2017 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

NAVANACNG 24-Jan-2017

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 29, 2017 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

NAVANACNG 07-Nov-2016

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 14, 2016 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

NAVANACNG 20-Sep-2016

The Board of Directors has recommended 15% cash dividend for general shareholders (excluding Sponsors) for the 15 months period from April 01, 2015 to June 30, 2016. The Sponsor shareholders hold 2,91,16,427 shares out of total 6,85,28,592 shares of the Company and general shareholders will get cash dividend of Tk. 5,91,18,247.50. Date of AGM: 08.11.2016, Time: 10:30 AM, Venue: Spectra Convention Centre, House # 19, Road # 7, Gulshan # 1, Dhaka. Record Date: 10.10.2016. (cont.1)

NAVANACNG 05-Sep-2016

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on September 19, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016 and combined financial statements of 15 months from April 01, 2015 to June 30, 2016.

NAVANACNG 17-May-2016

The Company has informed that the Board of Directors of the Company has decided, as per the BSEC Directive Dated April 27, 2016, to extend the Financial Year 2015-2016 of the Company by an additional period of 3 months comprising to 15 months period ending on 30th June, 2016 instead of 31st March, 2016 in order to comply with the uniform income year(cont.)

NAVANACNG 21-Jan-2016

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 26, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on December 31, 2015.

NAVANACNG 26-Oct-2015

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 29, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on September 30, 2015.

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